2004-08-12: August 2004 Board Meeting

12-Aug-2004
FOR IMMEDIATE RELEASE
August 6, 2004

NOTICE OF BOARD OF TRUSTEES MEETING

State of Utah School and Institutional TRUST LANDS ADMINISTRATION
Board Room
675 East 500 South, Suite 500
Salt Lake City, Utah 84102
August 12, 2004
8:30 a.m.

AGENDA


Approval of minutes of prior meetings
Set next meeting dates
Review of "Forward Thinking" process
Presentation of two block plans - St. Johns and Cinnamon Creek
Approval of completion of FY 2004 Incentive Objectives
Consideration/approval of FY 2005 Incentive Objectives
Request for Concurrence of proposed rules to perfect certain easements across trust lands positioned for sale
Discussion of Wasatch Waste proposal
Beneficiary report
Chairman's report
Director's update on issues
Report on May land auction
Ft. Pierce Expansion
Dixie Downs build-to-suit
Review of FY 2004 capital expenditures
Review of Sienna Hills expenditures
Exchange with Division of Wildlife Resources
Exchange update

ADJOURN



CONTACT:
Dave Hebertson 801-538-5102
NormaLee McMichael 801 538-5105

In compliance with the Americans With Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should call Lynda Belnap at 801-538-5110, giving her at least three days' notice.